URBAN ECO LIMITED
WALLINGFORD

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Company number 07045035
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 12 CHAUCER COURT, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of URBAN ECO LIMITED are www.urbaneco.co.uk, and www.urban-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Goring & Streatley Rail Station is 7.4 miles; to Pangbourne Rail Station is 9.4 miles; to Tilehurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Eco Limited is a Private Limited Company. The company registration number is 07045035. Urban Eco Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Urban Eco Limited is 12 Chaucer Court Ewelme Wallingford Oxfordshire Ox10 6hw. . ENDEAN, Andrew is a Director of the company. PALMER-ENDEAN, Samantha is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ENDEAN, Andrew
Appointed Date: 15 October 2009
59 years old

Director
PALMER-ENDEAN, Samantha
Appointed Date: 22 October 2014
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 October 2009
Appointed Date: 15 October 2009
82 years old

Persons With Significant Control

Mr Andrew Endean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Palmer-Endean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ECO LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Appointment of Mrs Samantha Palmer-Endean as a director on 22 October 2014
...
... and 16 more events
23 Nov 2009
Appointment of Andrew Endean as a director
12 Nov 2009
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 12 November 2009
22 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 October 2009
22 Oct 2009
Termination of appointment of Graham Cowan as a director
15 Oct 2009
Incorporation